Pennine Darlington Magnesia Limited

Active01404545 Private limited company
Incorporated
11 December 1978 (47 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Westminster House
10 Westminster Road
Macclesfield
SK10 1BX

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 November 2006
British
Director · Appointed 1 November 2006
British
Born August 1972 (54)
Officer history (11 former)
31 December 2010
Resigned Uhlig, Matthias as Director
31 December 2006
Resigned Hayward, Geoffrey Raymond as Director
31 December 2006
Resigned Hayward, Geoffrey Raymond as Secretary
1 November 2006
Appointed Pennington, Ivan as Director
1 November 2006
Appointed Pennington, Ivan as Secretary
30 August 2002
Resigned Bennert, Klaus-Peter as Director
30 August 2002
Resigned Wheeler, Jack as Director
2 April 2001
Resigned Taylor, Amanda Jane as Secretary
2 April 2001
Appointed Hayward, Geoffrey Raymond as Director
2 April 2001
Appointed Hayward, Geoffrey Raymond as Secretary
16 January 2001
Appointed Taylor, Amanda Jane as Secretary
16 January 2001
Resigned Palmerston Secretaries Limited as Corporate Secretary
23 April 1999
Appointed Palmerston Secretaries Limited as Corporate Secretary
23 April 1999
Appointed Wheeler, Jack as Director
23 April 1999
Appointed Uhlig, Matthias as Director
23 April 1999
Appointed Bennert, Klaus-Peter as Director
23 April 1999
Resigned Andrew, Norma as Secretary
23 April 1999
Resigned Andrew, Norma as Director
23 April 1999
Resigned Andrew, Terence Sidney as Director
1 April 1994
Resigned Stables, Michael Alan as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02691340

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ashdowne Oil & Chemical Limited Owns 75–100% of shares
Gee Lawson Holdings Limited Owns 75–100% of shares
Gee Lawson Limited Owns 75–100% of shares
Paroxite (London) Limited Owns 75–100% of shares
Pennine Darlington Magnesia Limited This company Owns 75–100% of shares

Financials

Net Assets
£1
Cash
£1

Trend

Net Assets
£0 £1 2022 2023 2024 £1 £1 £1
Balance sheet detail
202420232022
Cash£1£1£1
Net Assets£1£1£1
Shareholder Funds£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Accounts for a dormant company31 December 2025
5 February 2026Confirmation statement with no updates31 December 2025
10 January 2025Accounts for a dormant company31 December 2024
2 January 2025Confirmation statement with no updates31 December 2024
30 January 2024Accounts for a dormant company31 December 2023
Show all recent filings

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